Epstein File EFTA01391207: Money Laundering (DS10)

Epstein Index›Documents›EFTA01391207

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01391207: Money Laundering (DS10)

General DocumentDate unavailableEFTA013912071 keyword hits

1

views

0

shares

0

reactions

0

persons

1

keywords

2

excerpts

This document is a partnership agreement provision requiring the Administrator to obtain documentation from investors for identification verification and anti-money laundering compliance purposes. It specifies that if the General Partner or Administrator cannot obtain required information from the Financial Advisor, procedures must address this gap in compliance documentation.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

money laundering

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Administrator with such documentation obtained from the Investor with respect to identification verification information or other information required by anti-**money**

Excerpt 2

**laundering** or other governmental regulations and if the General Partner or the Administrator is unable to obtain this information from the Financial Advisor